TWG INNOVATIVE SOLUTIONS, INC. (Entity# 1997020647) is a business registered with Secretary of State (SOS), Indiana. The business formed date is February 12, 1997.
| Business ID | 1997020647 |
| Business Name | TWG INNOVATIVE SOLUTIONS, INC. |
| Business Address |
175 W. Jackson Blvd. 11th Floor Chicago IL 60604 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1997-02-12 |
| Original Creation State | MO |
| Original Creation Date | 1994-04-08 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E. Ohio St. Suite 500 Indianapolis IN 46204 |
| Creation Date | 2000-09-04 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Vice President | JOHN H. SERAFIN | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2009-01-15 |
| Other | DAVID I. VICKERS | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2011-01-13 |
| Other | STEVEN HUDSON | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2011-01-13 |
| Director | John H. Serafin | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2013-01-09 |
| Other | Justin C. Thomas | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2013-01-09 |
| Other | Stephen W. Barrett | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2013-01-09 |
| President | THOMAS WARSOP | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2007-02-20 |
| Secretary | BARRY S. MITTENTHAL | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2007-02-20 |
| Treasurer | KEVIN P. DIAMOND | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2007-02-20 |
| Director | DAVID I. VICKERS | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2007-02-20 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| AON INNOVATIVE SOLUTIONS, INC. | Former | 2006-11-02 | |
| INDEPENDENT DEALER SERVICES, INC. | Former | 1998-09-01 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | TWG INNOVATIVE SOLUTIONS, INC. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604 |
| Massachusetts Corporations | TWG INNOVATIVE SOLUTIONS, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Colorado Business Entities | TWG Innovative Solutions, Inc. | 175 W. Jackson Blvd., 8th Floor, Chicago, IL 60604 |
| Iowa Business Entities | TWG INNOVATIVE SOLUTIONS, INC. | 175 W. Jackson Blvd. 8th Floor, Chicago, IL 60604 |
| Vermont Business Registrations | TWG INNOVATIVE SOLUTIONS, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Washington State Corporations | TWG INNOVATIVE SOLUTIONS, INC. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 |
| New York State Corporations | TWG INNOVATIVE SOLUTIONS, INC. | 80 State Street, Albany, Ny 12207 |
| Connecticut Business Registrations | TWG INNOVATIVE SOLUTIONS, INC. | 175 West Jackson Boulevard, 11th Floor, Chicago, IL 60604 |
| Oklahoma Business Registrations | TWG INNOVATIVE SOLUTIONS, INC. | 200 E Randolph, 8th Fl, Chicago, IL 60601 |
| Street Address |
175 W. JACKSON BLVD. 11TH FLOOR |
| City | CHICAGO |
| State | IL |
| Zip Code | 60604 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| QUERREY & HARROW, LTD. | 175 W. Jackson Blvd., Ste. 1600, Chicago, IL 60604 | 2001-07-13 |
| NATIONAL PRODUCT CARE COMPANY | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2004-09-29 |
| CONSUMER PROGRAM ADMINISTRATORS, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2004-09-29 |
| VIRGINIA SURETY COMPANY, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 1999-08-11 |
| TWG HOME WARRANTY SERVICES, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 1996-03-05 |
| SERVICEPLAN INC | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604-8264 | 1985-07-22 |
| RESOURCE DEALER GROUP, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 1971-09-27 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PV MH SALES LLC | 55 East Jackson, Suite 500, Chicago, IL 60604 | 2014-12-02 |
| HEARTLAND ALLIANCE FOR HUMAN NEEDS & HUMAN RIGHTS INC. | 208 S Lasalle Street, Suite 1300, Chicago, IL 60604 | 2014-06-12 |
| THE PURE MIX, LLC | 332 S. Michigan Ave., Ste. 1032 #f497, Chicago, IL 60604 | 2014-04-11 |
| INTEGRATED PROJECT RESOURCES, LLC | 55 E Jackson Blvd, Ste 2025, Chicago, IL 60604 | 2014-03-25 |
| EAGLE MARKET MAKERS | 141 W. Jackson Blvd., Suite 1430, Chicago, IL 60604 | 2014-03-10 |
| PERENNIAL OLYMPIA III, LLC | 200 South Michigan Avenue, Suite 1850, Chicago, IL 60604 | 2013-07-15 |
| BUSS PROPERTIES LLC | 53 W Jackson Blvd, Ste 1752, Chicago, IL 60604 | 2013-06-14 |
| PREVENT CHILD ABUSE AMERICA, INC | 228 S Wabash Ave, 10th Fl, Chicago, IL 60604 | 2013-05-20 |
| FOR MY TEMPLE INCORPORATED | 332 S. Michigan Ave, Suite 1032 B 906, Chicago, IL 60604 | 2012-11-21 |
| ORPAH INVESTMENTS CORPORATION | 28 E. Jackson Blvd, P693, Chicago, IL 60604 | 2012-02-24 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Vice President | JOHN H. SERAFIN | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2009-01-15 |
| Other | DAVID I. VICKERS | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2011-01-13 |
| Other | STEVEN HUDSON | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2011-01-13 |
| Director | John H. Serafin | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2013-01-09 |
| Other | Justin C. Thomas | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2013-01-09 |
| Other | Stephen W. Barrett | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2013-01-09 |
| President | THOMAS WARSOP | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2007-02-20 |
| Secretary | BARRY S. MITTENTHAL | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2007-02-20 |
| Treasurer | KEVIN P. DIAMOND | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2007-02-20 |
| Director | DAVID I. VICKERS | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2007-02-20 |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.